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ALPINE METAL TECH UK LIMITED

Learn more about ALPINE METAL TECH UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 31 ANGLESEY BUSINESS CENTRE, ANGLESEY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3NT

ALPINE METAL TECH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00986924
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR GRAHAM PAUL MORRIS
Form type: AP03
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE HORNSBY
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY JULIE HORNSBY
Form type: TM02
Date: 2016.04.21
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DIRECTOR APPOINTED MR MARTIN SALBER
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR CHRISTIAN GROSSPOINTNER
Form type: AP01
Date: 2016.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.17
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRIS / 02/06/2015
Form type: CH01
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, KILN WAY, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8EA
Form type: AD01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR RITA MANNING
Form type: TM01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR GLYN MANNING
Form type: TM01
Date: 2015.02.06
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SECRETARY APPOINTED MISS JULIE ANN HORNSBY
Form type: AP03
Date: 2015.02.05
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APPOINTMENT TERMINATED, SECRETARY RITA MANNING
Form type: TM02
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRIS / 22/01/2015
Form type: CH01
Date: 2015.02.05
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DIRECTOR APPOINTED MISS JULIE ANN HORNSBY
Form type: AP01
Date: 2015.01.08
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COMPANY NAME CHANGED GEGA LOTZ LIMITED, CERTIFICATE ISSUED ON 05/01/15
Form type: CERTNM
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES15
Document description: CHANGE OF NAME 05/01/2015
Document type: ANNOTATION
Date: 2015.01.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR GRAHAM PAUL MORRIS
Form type: AP01
Date: 2014.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTIAS LOTZ
Form type: TM01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.16
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS LOTZ
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR HORST LOTZ
Form type: TM01
Date: 2010.11.22
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ANNE MANNING / 02/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MANNING / 02/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS LOTZ / 02/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS LOTZ / 02/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORST KARL LOTZ / 02/06/2010
Form type: CH01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2006.05.10
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11

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Company directors and board members:

GRAHAM PAUL MORRIS (current)
Secretary, 2016.04.21
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
CHRISTIAN GROSSPOINTNER (current)
Director, 2016.02.15
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
GRAHAM PAUL MORRIS (current)
Director, MANAGING DIRECTOR, 2014.12.01
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
ENGLAND
MARTIN SALBER (current)
Director, 2016.02.15
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
JULIE ANN HORNSBY (resigned)
Secretary, 2015.01.30 - 2016.04.21
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
ENGLAND
TOBIAS LOTZ (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.08.15 - 2006.08.31
ROBERT BOSCH STRASSE D - 6238 , HOFHEIM
WALLAU
GERMANY
RITA ANNE MANNING (resigned)
Secretary, FINANCIAL, 2006.08.31 - 2015.01.30
THE FURLONGS BOOTHORPE LANE , BLACKFORDBY
DE11 8BJ, DERBYSHIRE
JANICE MOON (resigned)
Secretary, 1991.06.14 - 1995.08.15
WHITE HOUSE GELSMOOR ROAD COLEORTON , COALVILLE
LE67 8JF, LEICESTERSHIRE
JULIE ANN HORNSBY (resigned)
Director, FINANCE DIRECTOR, 2015.01.05 - 2016.04.21
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD , BURTON-ON-TRENT
DE14 3NT, STAFFORDSHIRE
ENGLAND
HORST KARL LOTZ (resigned)
Director, CHAIRMAN, 1991.06.14 - 2010.11.15
ROBERT BOSCH STRASSE 3 , D-6238 HOFHEIM-WALLAU
WEST GERMANY
GERMANY
MATTIAS LOTZ (resigned)
Director, COMPANY DIRECTOR, 1995.08.15 - 2013.11.12
ROBERT BOSCH STRASSE , D-6238 HOFHEIM
WALLAU
GERMANY
TOBIAS LOTZ (resigned)
Director, 1995.08.15 - 2010.11.15
ROBERT BOSCH STRASSE D - 6238 , HOFHEIM
WALLAU
GERMANY
EWALD LUCK (resigned)
Director, 1991.06.14 - 1994.12.31
WALDSTRASSE 10 5455 BONEFELD ,
FOREIGN, WEST GERMANY
GERMANY
GLYN MANNING (resigned)
Director, MANANGING DIRECTOR, 1991.06.14 - 2015.01.30
THE FURLONGS BOOTHORPE LANE BOOTHORPE , SWADLINCOTE
DE11 8BJ, DERBYSHIRE
RITA ANNE MANNING (resigned)
Director, FINANCE DIRECTOR, 2006.08.31 - 2015.01.30
THE FURLONGS BOOTHORPE LANE , BLACKFORDBY
DE11 8BJ, DERBYSHIRE
TERENCE EDWARD MOON (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 2006.08.31
WHITE HOUSE GELSMOOR ROAD , COLEORTON
LE67 8JF, LEICESTERSHIRE

Companies near to ALPINE METAL TECH UK ltd.

Information about the Private Limited Company ALPINE METAL TECH UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data